RIVERSIDE FISH & SHIP LIMITED
Overview
| Company Name | RIVERSIDE FISH & SHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSIDE FISH & SHIP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIVERSIDE FISH & SHIP LIMITED located?
| Registered Office Address | C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive SG1 2DX Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE FISH & SHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RIVERSIDE FISH & SHIP LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for RIVERSIDE FISH & SHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Captain Jeremy Henley Prideaux Burgoyne as a person with significant control on Jul 01, 2021 | pages | PSC04 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Trs Secretaries Limited on Feb 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jan 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Captain Jeremy Henley Prideaux Burgoyne on Jul 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Change of details for Captain Jeremy Henley Prideaux Burgoyne as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of RIVERSIDE FISH & SHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRS SECRETARIES LIMITED | Secretary | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire United Kingdom |
| 119179850002 | ||||||||||
| BURGOYNE, Jeremy Henley Prideaux, Captain | Director | Business & Technology Centre Bessemer Drive SG1 2DX Stevenage C/O Trs Secretaries Limited Hertfordshire United Kingdom | England | British | Master Mariner | 84413630008 | ||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| THE TAX RETURN SERVICE LIMITED | Secretary | Caxton Point Caxton Way SG1 2XU Stevenage Hertfordshire | 78628300001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of RIVERSIDE FISH & SHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Captain Jeremy Henley Prideaux Burgoyne | Jul 26, 2016 | Business & Technology Centre Bessemer Drive SG1 2DX Stevenage C/O Trs Secretaries Limited Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0